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Reply Limited

Type: NZ Limited Company (Ltd)
9429033735146
NZBN
1888171
Company Number
Registered
Company Status
Current address
23 Business Parade North
Highbrook
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 15 Dec 2011
26 Business Parade North
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 18 Feb 2019
54 Parkhill Road
Mellons Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Feb 2020

Reply Limited, a registered company, was registered on 20 Dec 2006. 9429033735146 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Denis William Jaggar - an active director whose contract started on 20 Dec 2006,
Paul Harvey Webber - an active director whose contract started on 20 Dec 2006.
Last updated on 17 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (registered address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (physical address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (service address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (other address) among others.
Reply Limited had been using 26 Business Parade North, East Tamaki, Auckland as their physical address up until 14 Feb 2020.
A single entity controls all company shares (exactly 10 shares) - Carrera Limited - located at 2014, Mellons Bay, Auckland.

Addresses

Other active addresses

Address #4: 54 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical & service address used from 14 Feb 2020

Previous addresses

Address #1: 26 Business Parade North, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Feb 2019 to 14 Feb 2020

Address #2: 23 Business Parade North, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 23 Dec 2011 to 26 Feb 2019

Address #3: 27 Bowden Rd, Mt Wellington, Auckland New Zealand

Physical & registered address used from 20 Dec 2006 to 23 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Carrera Limited
Shareholder NZBN: 9429035633860
Mellons Bay
Auckland
2014
New Zealand

Ultimate Holding Company

Carrera Limited
Name
Ltd
Type
1466128
Ultimate Holding Company Number
NZ
Country of origin
26 Business Parade North
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Denis William Jaggar - Director

Appointment date: 20 Dec 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Dec 2006


Paul Harvey Webber - Director

Appointment date: 20 Dec 2006

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 06 Nov 2009